The colloquy of Jeffery Hardy

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Jeffery Hardy and starting a conversation.

This is that conversation.


Spammer

  • Subject: Online Result
  • On: Dec. 9, 2017, 7:24 p.m.

Ref Number: DILUK/2GM/3566
Batch Number: DIAMOND-ENGINE0663
Dear Fortunate E-mail User,

We the Diamond Foundation humanitarian lottery team are happy to inform you that your E-mail address has just won you the sum of 1,500,000 GBP in our end of the year online sweepstakes organized by the Diamond Foundation Int'l.
Please contact this email address: ([email protected]) for more details on how you are to claim your cash prize

Best Regards
Diamond Foundation Int'l.
Promo Email: [email protected]

Spamnesty

  • Subject: Re: Online Result
  • On: Dec. 9, 2017, 7:24 p.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Jeffery Hardy
CEO, MNesty, LLC

Spammer

  • Subject: Re: Diamond Foundation Claims Requirements
  • On: Dec. 11, 2017, 10:32 a.m.

Diamond Foundation
International Prize Award Department Ref Number: DILUK/2GM/3566
Batch Number: DIAMOND-ENGINE0663 DDM:AWARD REF:DF/250-992/CAT:2017 Dear Internet User, [email protected] We write to acknowledge the receipt of your application for the claim of your winning prize. However, we deeply apologize for the lateness in getting your winning notification across to you. There was a general fault that occurred due to the mix up we had whilst sorting winners out. We hereby write to bring to your notice that The Info Diamond are the organizers of the Diamond Foundation Promo, Euro millions, Monthly Play, Thunder ball, Hot picks, and Lotto Extra, is an internet give away program whereby email addresses are being extracted from the internet and the winners are being determine from a ballot draw. Luckily it happened that your e-mail address attached to ballot number: (04-05-06-12-20-29-30) with Serial number 5368/02 drew the lucky numbers: which subsequently won you the lottery in the 3rd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of £1,500,000.00 One Million Five Hundred Thousand Pounds Sterling, credited to file DFUK/ 13-45-02-23-62-31 /017. Note, that tickets were not sold for this program hence, the above enlightenment is all on the subject of how you became a winner of our give away program. 721218337 Nevertheless, we hope your winnings will be used for the betterment of mankind, and will change the lives of so many people for good. Never think of what people can do for you but think of what you can do to uplift the lives of people, that way there will be more open doors and blessing from GOD. You are required to send the below information to enable us facilitate the release of your winning prize. 1. Full name:
2. Country:
3. Contact Address:
4. Telephone Number:
5. Occupation:
6. Sex:
7. Age: CONGRATULATIONS ONCE MORE FROM THE BOARD AND MEMBERS STAFF OF THE DIAMOND LOTTERY INC. INTL. Sincerely yours, Mr. Eric Moon

Spamnesty

  • Subject: Re: Diamond Foundation Claims Requirements
  • On: Dec. 11, 2017, 9:30 p.m.

Hello,
Hmm, I'm afraid I don't understand. What will the funds be used for?

Jeffery Hardy
CEO, MNesty, LLC

Spammer

  • Subject: Re: Diamond Foundation Claims Requirements
  • On: Dec. 12, 2017, 10:22 a.m.

Diamond Foundation
International Prize Award Department Ref Number: DILUK/2GM/3566
Batch Number: DIAMOND-ENGINE0663 DDM:AWARD REF:DF/250-992/CAT:2017 Dear Valued Winner, Mr Jeffery Hardy. As your assigned fiduciary agent on your cash prize, I should know the reasons for your fears so as to enable me advise you on what you may need to know in this regard as you are only fortunate to be shortlisted for the great prize. Also you are required to get back in receipt of this email as time is of the essence so as to enable me submit your payment file to the concerned authorities. CONGRATULATIONS ONCE MORE FROM THE BOARD AND MEMBERS STAFF OF THE DIAMOND LOTTERY INC. INTL. Sincerely yours, Mr. Eric Moon

Spamnesty

  • Subject: Re: Diamond Foundation Claims Requirements
  • On: Dec. 12, 2017, 12:56 p.m.

Hello,
Thank you for your last enjoyable reply.
Still, I'm not sure I understand. I'm not really good with money. But this means I got lucky and rich, apparently. So - Could you use less complicated language, please?

Thank you and touch base ASAP!

Jeffery Hardy
CEO, MNesty, LLC

Spammer

  • Subject: Re: Diamond Foundation Claims Requirements
  • On: Dec. 13, 2017, 9:55 a.m.

Diamond Foundation
International Prize Award Department Ref Number: DILUK/2GM/3566
Batch Number: DIAMOND-ENGINE0663 DDM:AWARD REF:DF/250-992/CAT:2017 Dear Internet User, You have been notified of the Diamond Foundation annual cash award which your email address won you online. Hence, you are require to inform us whether you desire to claim it or not so as to enable us do the needful on your behalf. Below are the required details for claim 1. Full name:
2. Country:
3. Contact Address:
4. Telephone Number:
5. Occupation:
6. Sex:
7. Age: CONGRATULATIONS ONCE MORE FROM THE BOARD AND MEMBERS STAFF OF THE DIAMOND LOTTERY INC. INTL. Sincerely yours, Mr. Eric Moon

Spamnesty

  • Subject: Re: Diamond Foundation Claims Requirements
  • On: Dec. 13, 2017, 9:52 p.m.

Hi,
Thank you for your recent great message.
Just got your letter. O Sigh! I mean, that's unbelievable, isn't it? I am absolutely happy. Frankly. Lost for words. What do you think? What is happening?

"Be yourself; everyone else is already taken".

Thank you and let's get going ASAP!

Jeffery Hardy
CEO, MNesty, LLC

Spammer

  • Subject: PAYMENT INFORMATION
  • On: Aug. 20, 2020, 10:50 a.m.

CONGRATULATION JESSICA HARDY !
we have set the necessary documents behind your transfer. your whole amount (1,500,000.00 Euros) has been credited into your online account but our bank will not have authority to perform in your transaction without getting the Authorization papers (TRANSFER PERMIT) from ECOWAS because it's a huge amount.  You will issue your online account information to start transferring your money to any bank account of your choice within 2 hours of receiving the (€280) to endorse your payment. We guarantee 100% receipt of your payment because we have perfected everything in regards to the release of your (€1, 500, 000, 00) to be 100% risk free and free from any hitches as soon as we get the transfer permit from ECOWAS.
Therefore you’re mandated to send the (€280) directly to our legal department below via any of our transfer agent attached with this mail to enable us receive the fee today.
Name…Bruce Addison PetitiAddress…Boulevard du 13 Janvier beniglato district BP: 4032  lomé-togo Country…TogoAmount... €280
Your satisfaction is our aim
Management TeamCoris Bank Int'l

Spamnesty

  • Subject: Re: PAYMENT INFORMATION
  • On: Aug. 20, 2020, 10:16 p.m.

Hey,
Thank you for your last kind message.
Just opened that email. Love it! I mean, that's awesome, isn't it? I am definitely excited. No kidding. Speechless. What's your opinion? Is that true?

"Be yourself; everyone else is already taken".

Thank you and yours faithfully!

Jeffery Hardy
CEO, MNesty, LLC

Spammer

  • Subject: Re: PAYMENT INFORMATION
  • On: Aug. 21, 2020, 4:28 a.m.


Jeffery Send the fee direct to the information given to you to enable us complete the process and send you the account information.

On Friday, August 21, 2020, 01:32:31 AM GMT+1, Jeffery Hardy <[email protected]> wrote:

Hey,
Thank you for your last kind message.
Just opened that email. Love it! I mean, that's awesome, isn't it? I am definitely excited. No kidding. Speechless. What's your opinion? Is that true?

"Be yourself; everyone else is already taken".

Thank you and yours faithfully!

Jeffery Hardy
CEO, MNesty, LLC

On 20/08/2020 10:50 AM,  wrote:
> CONGRATULATION JESSICA HARDY !
> we have set the necessary documents behind your transfer. your whole amount (1,500,000.00 Euros) has been credited into your online account but our bank will not have authority to perform in your transaction without getting the Authorization papers (TRANSFER PERMIT) from ECOWAS because it's a huge amount.  You will issue your online account information to start transferring your money to any bank account of your choice within 2 hours of receiving the (€280) to endorse your payment. We guarantee 100% receipt of your payment because we have perfected everything in regards to the release of your (€1, 500, 000, 00) to be 100% risk free and free from any hitches as soon as we get the transfer permit from ECOWAS.
> Therefore you’re mandated to send the (€280) directly to our legal department below via any of our transfer agent attached with this mail to enable us receive the fee today.
> Name…Bruce Addison PetitiAddress…Boulevard du 13 Janvier beniglato district BP: 4032  lomé-togo Country…TogoAmount... €280
> Your satisfaction is our aim
> Management TeamCoris Bank Int'l
>
>

Spamnesty

  • Subject: Re: PAYMENT INFORMATION
  • On: Aug. 21, 2020, 3:52 p.m.

Hi,
Sounds great, can you give me information on how we can proceed with claiming the funds?

Jeffery Hardy
CEO, MNesty, LLC

Spammer

  • Subject: Urgent...
  • On: Aug. 24, 2020, 11:33 a.m.

Send the fee via moneygram through this information below:
Name…Bruce Addison PetitiAddress…Boulevard du 13 Janvier beniglato district BP: 4032  lomé-togo Country…TogoAmount... €280

Spamnesty

  • Subject: Re: Urgent...
  • On: Aug. 24, 2020, 6:16 p.m.

Hi,
Thank you for your recent outstanding proposal. I am absolutely excited. As the saying goes, "Money can be a pretty sweet deal; it can provide you with an exciting lifestyle, glorious things, sometimes a little happiness". So what would you suggest?

Thank you for further clarification and kind regards!

Jeffery Hardy
CEO, MNesty, LLC

Spammer

  • Subject: attn:Juan Hardy(Look forward to hear from you today,
  • On: Dec. 4, 2020, 5:31 p.m.

Thanks for your mail and your concern about my health. Since you are
interested in carrying my last will, ,I will proceed to let you know
what to do without any hesitation,I have make a solid arrangement to
send this funds through online banking payment  because I have decided
to help you to get this ONLINE BANKING PART -PAYMENT through  UBA BANK
 Oversea international  payment(Online Banking Payment, which you will
be paid via THE ONLINE BANKING PART -PAYMENT OF $10,000,000.00 M USD
which will be done and be effected to enable you make transfer into
your other bank account by yourself In other words, so your welcome to
this mode of payment(Online Banking Payment)

I cannot deceive , all I am telling you the truth,please contact Dr
Uche Ike and you are going to receive this fund sum of $10,000,000
through online payment now

i will like to inform you that I have making a solid arrangement to
send this funds through online banking payment  as MY NEXT OF KIN

You should try all you can and contact Dr  Uche Ike to let him know
that I have assigned you as my new next of kin to claim my money and
he should tell you what next to do.

 .See the bank contact Emails:  [email protected] ,the Head Of
Operation is Dr  Uche Ike

Attached below is the letter of authorization I sent to the bank on
your behalf so that they will transfer the money to you for the
project.

please go ahead and contact this paying bank now with below information

Dr  Uche Ike

UBA bank online payment Department
Email Address: [email protected] com
Email:[email protected]

I will like you to use my money and help the poor and the motherless
as I said before.

Don’t fail to email the bank manager  today once you receive this mail.

Thanks and god bless you

Look forward to hear from you today as soon as you contact the bank

Get back to me today

REGARDS
Your's Sister
Mrs.Mary Louis

Spamnesty

  • Subject: Re: attn:Juan Hardy(Look forward to hear from you today,
  • On: Dec. 5, 2020, 4:35 a.m.

Hello,
Thank you for your recent awesome news.
Nevertheless, I'm not really an expert in this field. Money and taxes are not my strong suit. But this sounds like an opportunity. So - Could you help me, please?

Thank you and kind regards!

Jeffery Hardy
CEO, MNesty, LLC

Spammer

  • Subject: attn:Jeffery Hardy (RE: TRANSFER OF THE SUM OF $10,000 ,000 MILLION USD AS THE BENEFICIARY
  • On: Dec. 7, 2020, 9:10 a.m.

HEAD OF FOREIGN OPPERATION UNIT)        
You are welcome THE DIRECTOR,INTERNATIONAL REMITTANCE DEPARTMENTUNITED BANK FOR AFRICA (UBA BANK)
How are you,

RE: TRANSFER OF THE SUM OF $10,000 ,000 MILLION USD AS THE BENEFICIARY

This
is to let you know that your Approved payment valued US$10Million
United States Dollars has been Re-Schedule for online Transfer bank to
bank into your bank account through this paying bank , furthermore you
have every opportunity to receive your fund as soon as you contact us
with your bank information as stated below and follow our directive
given to you.As
a matter of Fact, Update us as soon as you receive this email for
Further Directives. I cannot deceive , all I am telling you the
truth,you are going to receive this fund sum of $10.000,000 through
online payment transfer We
have fully acknowledged that you are the real beneficiary of the
$10,000,000 million dollars approved in your name as directed by  
Mrs Mary Louis

 Therefore the entire board of directors of this bank have made all arrangement for the final endorsement of your payment file
please comply immediately in order to receive your inherittance payment which you will receive through our online transfer
I
am doing this because i want you to receive this fund and I know very
well that you will not forget me when the fund is in your account and I
will do my best

what is needed from you now is Full Bank Account
Details,we are Waiting for Urgent Transfer as the Beneficiary   Direct
cum Swift Transfer to your bank Account

Bank Name and address
Bank phone
Account name
your bank account number
Swift code
RoutingYour Full name/home address and your call phonei
am waiting to receive it to enable us Transfer your fund,However once
we are through, we will notify you concerning the transfer of the your
inheritance.

Please send every information through this box as for confidentiality purpose.

For, ours  God's blessings willingly.
Dr Uche ike

Spamnesty

  • Subject: Re: attn:Jeffery Hardy (RE: TRANSFER OF THE SUM OF $10,000 ,000 MILLION USD AS THE BENEFICIARY
  • On: Dec. 7, 2020, 3:34 p.m.

Hi,
Could you give me some more information on what exactly these funds are? How does this work?

Jeffery Hardy
CEO, MNesty, LLC